Company Information

CIN
Status
Date of Incorporation
28 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Geetali Shashikant Budhale
Geetali Shashikant Budhale
Additional Director
over 9 years ago
Pandurang Ramchandra Budhale
Pandurang Ramchandra Budhale
Managing Director
almost 12 years ago
Diinesh Mahadevrao Budhaale
Diinesh Mahadevrao Budhaale
Whole Time Director
about 21 years ago
Shashikant Pandurang Budhale
Shashikant Pandurang Budhale
Director
over 26 years ago
Sushila Pandurang Budhale
Sushila Pandurang Budhale
Director
over 39 years ago

Charges

5 Crore
27 January 2017
Shree Panchganga Nagari Sahakari Bank
40 Lak
27 January 2017
Shree Panchganga Nagari Sahakari Bank Ltd.
2 Crore
10 March 2015
Indusind Bank Ltd.
2 Crore
28 September 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
35 Lak
20 December 2011
State Bank Of India
14 Lak
24 March 2007
State Bank Of India
27 Lak
27 July 2006
State Bank Of India
88 Lak
24 March 2007
State Bank Of India
21 Lak
27 January 2017
Others
0
27 January 2017
Others
0
27 July 2006
State Bank Of India
0
24 March 2007
State Bank Of India
0
28 September 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
0
24 March 2007
State Bank Of India
0
20 December 2011
State Bank Of India
0
10 March 2015
Indusind Bank Ltd.
0
27 January 2017
Others
0
27 January 2017
Others
0
27 July 2006
State Bank Of India
0
24 March 2007
State Bank Of India
0
28 September 2013
Shri Panchaganga Nagari Sahakari Bank Ltd
0
24 March 2007
State Bank Of India
0
20 December 2011
State Bank Of India
0
10 March 2015
Indusind Bank Ltd.
0

Documents

Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form AOC-4-14012020_signed
Instrument(s) of creation or modification of charge;-13012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form INC-22-09022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed